Draft resolution for investment in gold
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
24 August 2011
dear all expert,
with reference to the above subject, please provide me the draft resolution copy for investment in gold coins,
how the same will be draft,
Regards
sajjan kr, singh
icwa, ca(semi),b.com (h)
with reference to the above subject, please provide me the draft resolution copy for investment in gold coins,
how the same will be draft,
Regards
sajjan kr, singh
icwa, ca(semi),b.com (h)
25 August 2011
RESOLVED THAT pursuant to the provisions of Sec. 292(1)(d) of the Companies Act 1956, Mr. ____________, Director of the Company be and is hereby authorised to invest the funds of the Company for purchase gold coins as they may think fit and that the aggregate of the investment so made shall not exceed Rs. _________Lacs. at any time.
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